Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 12 October 2021
|
|
|
12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 29 September 2021
|
|
|
29 Sep 2021 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 29 September 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Adrian Kingsley Nicholls on 21 September 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Clint Adam Lovell on 21 September 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Gavin Wilkins on 21 September 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Clint Adam Lovell as a director on 1 September 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Adrian Kingsley Nicholls as a director on 1 September 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Gavin Wilkins as a director on 1 September 2021
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Mar 2020 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 5 March 2020
|
|
|
09 Mar 2020 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 5 March 2020
|
|
|
29 Oct 2019 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 29 October 2019
|
|
|
29 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 29 October 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 29 September 2018
|
|
|
31 Oct 2018 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 29 September 2018
|
|
|
28 Sep 2018 |
AD01 |
Registered office address changed from Unit 101 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit Fs.603 Workspace 154 - 160 Fleet Street London EC4A 2DQ on 28 September 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
|
|